DuPont 2011 Annual Report Download - page 41

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Table of Contents
Part III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information with respect to this Item is incorporated herein by reference to the Proxy. Information related to directors is included within the section entitled,
"Election of Directors." The company has not made any material changes to the procedures by which security holders may recommend nominees to its Board
of Directors since these procedures were communicated in the company's 2011 Proxy Statement for the Annual Meeting of Stockholders held on April 27,
2011. Information related to the Audit Committee is incorporated herein by reference to the Proxy and is included within the sections entitled "Committees of
the Board" and "Committee Membership." Information regarding executive officers is contained in the Proxy section entitled "Section 16(a) Beneficial
Ownership Reporting Compliance" and as set forth below.
The company has adopted a Code of Ethics for its CEO, CFO and Controller that may be accessed from the company's website at www.dupont.com by
clicking on "Investor Center" and then "Corporate Governance". Any amendments to, or waiver from, any provision of the code will be posted on the
company's website at the above address.
Executive Officers of the Registrant
The following is a list, as of February 8, 2012, of the company's Executive Officers:
Age Executive
Officer
Since
Chair of the Board of Directors and Chief Executive Officer:
Ellen J. Kullman 56 2006
Other Executive Officers:
James C. Borel 56 2004
Executive Vice President
Benito Cachinero-Sánchez 53 2011
Senior Vice President - Human Resources
Thomas M. Connelly, Jr. 59 2000
Executive Vice President and Chief Innovation Officer
Nicholas C. Fanandakis 55 2009
Executive Vice President and Chief Financial Officer
Thomas L. Sager 61 2008
Senior Vice President and General Counsel
Mark P. Vergnano 54 2009
Executive Vice President
The company's Executive Officers are elected or appointed for the ensuing year or for an indefinite term and until their successors are elected or appointed.
Ellen J. Kullman joined DuPont in 1988 as marketing manager and progressed through various roles as global business director and was named Vice
President and General Manager of White Pigment & Mineral Products in 1995. In 2000, Mrs. Kullman was named Group Vice President and General
Manager of several businesses and new business development. She became Group Vice President-DuPont Safety & Protection in 2002. In June 2006,
Mrs. Kullman was named Executive Vice President and assumed leadership of Marketing & Sales along with Safety and Sustainability. She was appointed
President on October 1, 2008 and became Chief Executive Officer on January 1, 2009. On December 31, 2009, she became Chair of the Board of Directors.
James C. Borel joined DuPont in 1978, and held a variety of product and sales management positions for Agricultural Products. In 1993, he transferred to
Tokyo, Japan with Agricultural Products as regional manager, North Asia and was appointed regional director, Asia Pacific in 1994. In 1997, he was
appointed regional director, North America and was appointed Vice President and General Manager-DuPont Crop Protection later that year. In January 2004,
he was named Senior Vice President-DuPont Global Human Resources. He became Group Vice President in 2008 and was named Executive Vice President
with responsibility for DuPont Crop Protection and Pioneer in October 2009. In 2011, he assumed responsibility for DuPont Nutrition & Health.
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